DELIVER PLUS LIMITED

Company number 05386707

Date	Type	Description	View / Download
20 Sep 2019	AP01	Appointment of Mr Van Puyvelde Victor as a director on 18 September 2019	(2 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
30 May 2019	CH01	Director's details changed for Mr Roger Sumner Rivers on 30 May 2019	(2 pages)
30 May 2019	CH03	Secretary's details changed for Mr Roger Sumner Rivers on 30 May 2019	(1 page)
30 May 2019	PSC05	Change of details for Parcelhero Group Ltd as a person with significant control on 30 May 2019	(2 pages)
30 May 2019	AD01	Registered office address changed from 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HR England to 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HP on 30 May 2019	(1 page)
11 May 2019	TM01	Termination of appointment of Gavin Fitzgerald Wynne as a director on 10 May 2019	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
08 May 2018	AD01	Registered office address changed from 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex TW8 8HR to 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HR on 8 May 2018	(1 page)
30 Mar 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(13 pages) Download iXBRL
29 Sep 2017	MR04	Satisfaction of charge 053867070005 in full	(1 page)
29 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
24 Feb 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(15 pages) Download iXBRL
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
28 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages) Download iXBRL
11 Aug 2015	AP01	Appointment of Mr Gavin Fitzgerald Wynne as a director on 20 January 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 75	(4 pages)
28 Jul 2015	CH01	Director's details changed for Mr Roger Sumner Rivers on 18 June 2015	(2 pages)
28 Jul 2015	CH03	Secretary's details changed for Mr Roger Sumner Rivers on 18 June 2015	(1 page)
19 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
21 Mar 2015	TM01	Termination of appointment of Ray Moore as a director on 31 December 2014	(1 page)
02 Feb 2015	SH06	Cancellation of shares. Statement of capital on 24 December 2014 GBP 100	(4 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 177 ca 2006 24/12/2014	(3 pages)

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